// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How LEDTRINO Drained Claimant Wallets — Den Casefile
How LEDTRINO Drained Claimant Wallets — Den Casefile (ledtrino-com) Scam — Full Investigation & Recovery Options. LEDTRINO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LEDTRINO has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How Leewaygroups Drained Claimant Wallets — Den Casefile
How Leewaygroups Drained Claimant Wallets — Den Casefile (leewaygroups-ltd) Scam — Full Investigation & Recovery Options. Leewaygroups — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leewaygroups has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How Legacy BTC Trade Drained Claimant Wallets — Den Casefile
How Legacy BTC Trade Drained Claimant Wallets — Den Casefile (legacybtctrade-com) Scam — Full Investigation & Recovery Options. Legacy BTC Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legacy BTC Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Legacy Fortune Investment Services Drained Claimant Wallets — Den Casefile
How Legacy Fortune Investment Services Drained Claimant Wallets — Den Casefile (legacyfortuneinvestmentservices-com) Scam — Full Investigation & Recovery Options. Legacy Fortune Investment Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legacy Fortune Investment Services has been flagged as a fake broker/platform by…
How Legal Compagny Drained Claimant Wallets — Den Casefile
How Legal Compagny Drained Claimant Wallets — Den Casefile (legalcompagny-com) Scam — Full Investigation & Recovery Options. Legal Compagny — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legal Compagny has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How legal trade coins mining Drained Claimant Wallets — Den Casefile
How legal trade coins mining Drained Claimant Wallets — Den Casefile (legaltradecoinsmining-com) Scam — Full Investigation & Recovery Options. legal trade coins mining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: legal trade coins mining has been flagged as a fake broker/platform by…
How Legalcryptofxtrading Drained Claimant Wallets — Den Casefile
How Legalcryptofxtrading Drained Claimant Wallets — Den Casefile (legalcryptofxtrading-com) Scam — Full Investigation & Recovery Options. Legalcryptofxtrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legalcryptofxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Legg and Berman Acquisitions Management Drained Claimant Wallets — Den Casefile
How Legg and Berman Acquisitions Management Drained Claimant Wallets — Den Casefile (leggandberman-com) Scam — Full Investigation & Recovery Options. Legg and Berman Acquisitions Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legg and Berman Acquisitions Management has been flagged as a fake…
How Legit-Loan Company Drained Claimant Wallets — Den Casefile
How Legit-Loan Company Drained Claimant Wallets — Den Casefile (legitloancompany-com) Scam — Full Investigation & Recovery Options. Legit-Loan Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Legit-Loan Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Lendora Capital Drained Claimant Wallets — Den Casefile
How Lendora Capital Drained Claimant Wallets — Den Casefile (lendoracapital-com) Scam — Full Investigation & Recovery Options. Lendora Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lendora Capital has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC…
How Lening direct Drained Claimant Wallets — Den Casefile
How Lening direct Drained Claimant Wallets — Den Casefile (leningdirect-com) Scam — Full Investigation & Recovery Options. Lening direct — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lening direct has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Leo Equities Drained Claimant Wallets — Den Casefile
How Leo Equities Drained Claimant Wallets — Den Casefile (leoquities-com) Scam — Full Investigation & Recovery Options. Leo Equities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Leo Equities has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker